ТОВ "ПАКРЕС ТРЕЙДІНГ"

43688310

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПАКРЕС ТРЕЙДІНГ

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Short name

LLC "PAKRES TRADING"

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Legal entity's status
(as of 23.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43688310

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Registration date

02.07.2020 (6 years 2 months)

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Authorised person

ПАРФЕНТОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

38 600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 345

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

52.10 Складське господарство
49.41 Вантажний автомобільний транспорт
47.30 Роздрібна торгівля пальним
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **Б

Phone number:

+380984151572

Date of update 14.03.2025

Participants and beneficiaries 43688310

Date of update 23.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

PARFENTOV OLEKSANDR MYKOLAYOVYCH

Founder address: R.N., UKRAYINA,69104,ZAPORIZKA OBL., M.ZAPORIZHZHIA, VUL. CHUMACHENKA, BUD. 22, KV. 2. VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU - 100%. TYP VOLODINNIA - PRIAME

List of legal entity founders/members

ПАРФЕНТОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 69104, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЧУМАЧЕНКА, будинок 21, квартира 1

Amount of contribution to authorized capital: 38 600.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 17.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 436883126551

Date of cancellation of VAT payer registration: 20.09.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.07.2020

Registration number: 265520144248

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 02.07.2020

Registration number: 10000001825150

Court Register — 1 of documents

Date of update 23.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.06.2015	Court ruling	Civil	45088369	303/1023/14-ц
02.04.2014	Court ruling	Civil	37986530	303/1023/14-ц
24.02.2014	Court ruling	Civil	37272902	303/1023/14-ц

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAKRES TREYDINH" ( TOV "PAKRES TREYDINH")
12.12.1111	Change of a size of the authorized capital		38,600 UAH
21.12.2112	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok B Phone: +************

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The section contains information about the company's relations with individuals.

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LLC "PAKRES TRADING" information

Get legal information on legal entity LLC "PAKRES TRADING". LLC "PAKRES TRADING" was registered on 02.07.2020. Authorised person of legal entity is Парфентов Олександр Миколайович. The corporate seat of LLC "PAKRES TRADING" is Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **Б.

Who are the owners and beneficiaries of "ПАКРЕС ТРЕЙДІНГ", USREOU 43688310?

According to the latest available verification LLC "PAKRES TRADING", LLC has the following structure:

Authorised person — Парфентов Олександр Миколайович;
Ultimate beneficial owner (controller) — Парфентов Олександр Миколайович;
Founders/shareholders — Парфентов Олександр Миколайович, Парфентов Олександр Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПАКРЕС ТРЕЙДІНГ"?

The Unified Register of Court Decisions contains 1 documents where LLC "PAKRES TRADING" (43688310) is mentioned.

How to identify the corporate connections of "ПАКРЕС ТРЕЙДІНГ"?

YouControl provides access to a visual map of "ПАКРЕС ТРЕЙДІНГ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ПАКРЕС ТРЕЙДІНГ" with similar companies?

YouControl allows you to review "ПАКРЕС ТРЕЙДІНГ" primary business activity — code 46.39 Non-specialised wholesale of food, beverages and tobacco — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "PAKRES TRADING" LLC is compared to its competitors.

How to review the ownership structure of "ПАКРЕС ТРЕЙДІНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПАКРЕС ТРЕЙДІНГ", including changes in owners, share capital, management, legal address, and other details.

For "ПАКРЕС ТРЕЙДІНГ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ПАКРЕС ТРЕЙДІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПАКРЕС ТРЕЙДІНГ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПАКРЕС ТРЕЙДІНГ" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ПАКРЕС ТРЕЙДІНГ" is assigned EDRPOU code 43688310. The authorised capital of legal entity LLC "PAKRES TRADING" amounts to 38 600.00 UAH. LLC "PAKRES TRADING" is mentioned in 1 judicial documents. Legal entity LLC "PAKRES TRADING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PAKRES TRADING" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.